TRM's Security and Legal teams establish policies and controls, monitor compliance with those controls, and prove our security and compliance to third-party auditors.
Security Compliance at TRM
TRM maintains a first-in-class security program and has completed and passed its SOC 2 Type II audit, and will continue to build out its security infrastructure using the ISO 27001 framework, in accordance with GDPR principles. Our SOC 2 Type II audit report is available on request through your account executive.
TRM data is stored in redundant geographically dispersed data centers. Our data centers are SOC 2 Type II, ISO 27001 certified and managed under a TRM vendor management program.
In addition to our extensive internal scanning and testing program, each year, TRM employs third-party security experts to perform a broad penetration test across the TRM Production and Corporate Networks. Executive summaries of test results may be requested from your account team.
As part of the third-party vendor management process, management periodically reviews the performance of vendor entities by verifying that they maintain their relevant certifications (e.g., SOC 1, SOC 2, ISO 27001:2013, PCI- DSS, and E.U.-U.S. and Swiss-U.S. Privacy Shield, etc.) by reviewing security and privacy control documentation captured in SOC 1 reports, SOC 2 reports, or other system and organizational documents, to validate the design and operating effectiveness of vendor controls.
We protect the confidentiality, integrity, and availability of your data at rest and in transit using industry standard encryption protocols such as TLS 1.2 and AES-256.
Data and resources are logically separated from other clients' data through the use of unique identifiers tied to each customer and multi-factor authentication methods. Access controls and security policies are implemented to prevent unauthorized access or tampering of data. This includes measures such as encryption, firewalls, and intrusion detection systems.
Data Privacy at TRM
TRM complies with all applicable privacy laws and regulations.
Social Impact at TRM
TRM is opposed to all all forms of human trafficking, slavery, servitude, forced or compulsory labor, and all other trafficking-related activities. TRM is committed to complying with all applicable laws and regulations related to such activities, and is a member of the Anti-Human Trafficking Intelligence Initiative, and the Cryptocurrency Compliance Cooperative.
TRM does not engage in bribery or corruption and complies with all applicable anti-corruption and anti-bribery regulations in its business practices.
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